EFTA01313930

Invoice Number: 4.541-97997 Invoice Date: Feb 03, 2003 Account Number: 1144.2081-6 Page: 10113 FedEx Tax ID 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 Billing Account Shipping Address: Invoice Questions? JEFFREY E EPSTEIN 457 MADISON AVE Contact FedEx Revenue Services NEW YORK NY 10022-6843 US Phone: (800) 622-1147 hi-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.fedex.com Invoice Summary Feb 03. 2003 FedEx Express Services FedEx News! Transportation Charges 446.50 The new FedEx Ship Manager at tedex.com brings raster. easier shipping to your desktop. With enhanced design Base Discount -48.67 and improved navigation, you can ship from just one screen Special Handling Charges 67.84 in a lew clicks. Smart screens give you what you need when you need it....an exceptional level of convenience. Total Charges USD.S.. 465.67 Need to manage your shipping? FedEx Ship Manager gives you the ability to save thousands oladiresses. track and manage FedEx Ground Services shipments and process reports quickly and efficiently. Go to wmv.fedex.conVuscsolutionsifsmidemo.html and sneak Other Charges 12.42 a peak. The new FedEx Ship Manager at fedex.com - bringing smarter. easier shippng to your desktop. Total Charges USO.3.. 12.42 TOTAL THIS INVOICE .LSD 478.09 You saved $48.67 in discounts this period! IMIIIIIIMMII The FeSEx Ground accorses referenced in this mike have been transferred and assigned lo. we owned by. and we payable to FeclEx Endes: To ore...ogee., avert peso totem NI puled win you, payerool IF0£r. Flute cd noi sup& of foil Flostoinara 'tee chock paytmm FodEx, rco c.o.>, co eaten, oxen, xeno axle:mode is xx on deed. nee Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by Feb 18.2003 4.54697997 1144-2081-6 USL S ,I Is uu 114420814541979979200004780992 SP 01 000001 97702 A 1 ASNGLP 11.11 Ii..1,I1 JEFFREY E EPSTEIN FedEx 457 MADISON AVE P.O. Box 371461 NEW YORK NY 10022-6843 Pitlsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00340928 EFTA_00213623 EFTA01313930 Invoice Number: 4-541.97997 Invo:ce Date: Feb 03.2003 Account Number: 1144-2081.6 Page: 2 of 13 Adjustment Request FAX TO (800) 548-3020 Tracking No...Alrbill No. Reason Code Explanation eFFORE you FAX REASON CODE KEY Reason Please include detailed explanation for each adjustment request. Code Description DUP Duplicate Ildling Remember to include recipient's account number or third party's PND Shipment Never Sent account number if applicable. RATE incorrect Rates or Pieces RRA Rebill Recipient Include Reg:cents Account No. From: RSA Rebill Sender RTA Rabin Third Party include Third Party's Account No. Name Date SUR incorrect Surcharge - Please Explain OTHR Other - Please Explain Business Phone Business Fax This form cannot be used to request Invoice Adjustments due to Service Failures or lack of a POD. To request adjustments for Service Failures or lack of a POD, please call 1-800-622-1147. visit our Internet site al www.ledex.com or register for FIO. Fed1K Federal Express Please indicate change In address for the account x listed below: n Physical Address E Blling Address CNarnng Address Account Number: 114.20814 Name' Ackiress Apt., guile: City: State: ( Fax: I Authorizing Signabn: CONFIDENTIAL SDNY_GM_00340929 EFTA_002 13624 EFTA01313931 Invoice Number: 4.541.97997 Invoice Date: Feb 03.2003 Account Number: 1144.2081.6 Page: 3 of 13 FedEx Express Shipment Summary by Payment Type Original Shipper Humber of Shipments 18 Transportation Charges 429.75 Bin. Discount 46.99 Special Handling obligee 53.49 TOTAL USD S 436.25 Number of Shipments 18 Total Charges USD S 436.25 Recipient Humber of Shipments Transportation Charges 18.75 Bal. Discount .1.68 Special Handling °urges 1425 TOTAL USD S 29.42 IIIIIIIIMIIIIIII Number of Shipments Total Charges USD S 29.42 TOTAL SHIPMENTS 19 TOTAL CHARGES USD S 465.67 CONFIDENTIAL SDNY_GM_00340930 EFTA_002 I 3625 EFTA01313932 Invoice Number: 4-541-97997 invoice Date: Feb 03.2003 Account Number: 1144.20814 Page: 4 of 13 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Jan 20.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge 013.00% le Otis sNpnem Distance Based Prong. 2one 6 Package sent from 10021 19 Cede FedEx has audted this shipment for correct packages. weight and seMos. Arry champs made are reflecled fl the invoce amount. Tracking ID 8371339Ssest Sender ReCiPienl Sen4ce ripe FedEx Pnerity Oremobt E SIMAIONDS LARRY VISOSKI Package Type FedEx Pak JEFFREY E EPSTEIN 1131 PINE POINT ROAD 2one 6 457 MADISON AVE WEST PALM BEACH FL 33404 US Packages I NEW YORK NY 100224843 US Weighl 1.0 lbs. 0.5kgs Delivered Jan 25.2003 1150 Transpkilaacn Charge 25.50 Svc Area M Discoure Signed by L.VISOSKI Saturday Delnrery 12.50 FisdEs Use 02425179001574/ Fuel Surcharge 0.69 Courier Pickup Charge 0.00 Residential Delivery 1.40 Total Transportation Charges USD S 37.54 Picked up: Jan 20.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge el 3.00%t0 this shipeeni Dislance Based Prong. 2one 6 Package sent from: 33480 zp code Tracking ID 837574508076 Sender Recbleni Senile T1Pe Fee Priority On:might PATRICK 0 EPSTEIN INKCRESTS Package Type FedEx Envelope JEFFREY E EPSTEIN 457 MADISON AVENUE 0TH FLOOR 2one 8 457 MADISON AVE NEWYORK NY 10022 US Packages I NEW YORK NY 100224643 US Weighl 1.0 Ws. 0.5kgs Delivered Jan 27.2003 09:16 Transparlation Charge 16.60 Svc Area Al Discount Signed by IN.DOULIN Fuel Surcharge 0.42 FedEx Use 025107000(002301 COUtitr Pickup Charge 0.00 Total Transportation Charges USD S 14.36 Picked up: Jan 20, 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a Nei Surcharge 013.00%10 this SNpmenl Dislance Based Prizing. an* 6 Package sent 'WY 33480 0:1 code Tracking ID 837574508098 Sender RHONA Sanwa Twe FedEx Nally Overnight PATRICK OCHIN MISS NAXWELL Package Type FedEx Envelope JEFFREY E EPSTEIN 116 EAST 65TH STREET ane 8 457 MADISON AVE NEWYORK NY 10021 US Packages I NEW YORK NY 100224843 US Weighl 1.0 lbs. 0.5kgs Delivered Jan 27.2003 0930 Transpartacn Charge 16.60 Svc Area Al DSCOuN -2.66 Signed by AMUTTUTION Fuel Surcharge 0.42 FadEs Use 02510700013023C9_ Courier Pickup Charge DIX/ Total Transportation Charges USD S 14.36 CONFIDENTIAL SDNY_GM_00340931 EFTA_002 I 3626 EFTA01313933 Invoice Number: 4-541.97997 Invoice Date: Feb 03.2003 Account Number: 1144.2081.6 Page: 5 of 13 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Jan 20, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge Feckx has smelted a Net Surcharge c4 300% to INS ShOrnent Distance Based Pricing. Zone Package seer from: 33480 zip code Trading ID 637574508102 =der Se Reorient Sente Type FedEx Primo Overnight PATRICK OCHIS MISS MAXWELL Package Type FedEx Envelope JEFFREY E EPSTEIN 116-EAST 65TH ST Zone 457 MADISON AVE NEW YORK NY 10021 US Packages I NEW YORK NY 100226843 US weight 1.01e. 0.5 age Delnrered Jan 27.2003 09:30 Transportation Charge 16,60 SvC Area Al Discount -266 Signed by AMUTTUTICN Fuel Surcharge 0.42 FedEx Use 025104760.00230, COOS( POOP Charge 000 Total Transportation Charges USD$ 14.36 Dropped oft: Jan 24.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx 1186 &Wed a Nel surcharge of 3 00% to ins enornent Detarze 0r-ad Pricing. Zone Package senl horn: 10028 zip code FedEx has audited °VS *1113Mta IC. correct packages. weight. and ServiCe. Any Menges made are reflected In the ineoloe amour. Trading ID 837695452055 Sender neer:dent Service Type FedEx Priarty Overnight E SIMMONOS VISOSKI Package Type FedEx Pak JEFFREY E EPSTEIN 1131 PINE POINT ROAD Zone 6 457 MADISON AVE WEST PALM BEACH FL 33404 US Packages NEW YORK NY 100226843 US Weight IA lbs. 0.5 kgs Metered Jan Et 2003 11:50 Transportation Charge Svc fl ea AA DISCounl 255 Signed by L VISOSKI Saturday Ocavery 1 FedEx Use 02428899001574/ Fuel Surcharge ;9 FIndemal Deivery 2 . 14: 540 Total Transportation Charges USD$ 37.54 Dropped on: Jan 27.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge Fedex haS aPPlIed a luel surcharge c4 3.00%10 INS ShOment 06:ance Based Pricing. Zone 6 Package sent gore: 73149 zip code Trackng ID 627487051344 Sender Accident Sante Type FedEx Standard Overnight SHANNON DARROv stOvirE Package Type FedEx Emoted, JEFFREY E EPSTEIN LLEGII3LE Zone 6 457 MADISON AVE 457 MADISON AVE 47H FL Packages 1 NEW YORK NY 100226843 US NEW Y01,0( NY 10022 US Weight 1.0 be. 0.5 kgS Delwered Jan 28.2003 09:19 Transpcdation Charge 14.75 Sri Ana Al Discount -235 Signed by W.DOULIN Fuel Surcharge 037 FedEx Use 02805654000244/ Total Transportation Charges USD$ 12.76 CONFIDENTIAL SDNY_GM_00340932 EFTA 00213627 EFTA01313934 Invoice Number: 4-541-97997 invocce Date: Feb 03.2003 Account Number: 1144.20814 Page: 6 of 13 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Jan 27.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has (voice a fuel surcharge of 3 00% so this suixnem Dislance Based Prong. 2one 6 Tracking ID 837133955108 Sender ROC01001 Service Type FedEx Privily Overnght YUNI LEE GHISLAUE MAXWELL Package Type FedEx Box JEFFREY E EPSTEIN CO TOUR SEASONS Zone 6 457 MADISON AVE 4150 NORTH MACARTHUR BLVD Packages 1 NEW YORK NY 10022-6845 US IRVING TX 75038 US Weight 25.0 lbs. 11.4 kgs Delivered Jan 28.2003 09:49 Transportacn Charge 81.50 Svc Area Al Discount -8.15 Signed by R.LARA Fuel Surcharge 2.20 FedEx Use 02807410001571/ Total Transportation Charges USD 75.55 Picked up: Jan 27.2003 Payer: Shipper Reference: JEGE MAIM NOOBJE Fuel Surcharge. FedEx hail /Ogled a fuel surcharge 01300%10 MIS SNplienl Distance Based Priang. 2one 2 Package sent from: 33461 zp code Tracking ID 837169384462 §1002, &WRY Sanwa Type FedEx Standard Chernighl LARRY MORRISON INSPECTOR DIAL Package TYPO FedEx Envelope JEFFREY E EPSTEIN FAAFS0017 2one 2 457 MADISON AVE 1050 LEE WAGENER RD STE 201 Packages 1 NEW YORK NY 100224841 US FORT LAUDERDALE FL 33315 US Weigh 1.0108. 05 kge. Delivered Jan 28, 2003 1451 Transpartabon Charge 11.25 Sac Area Al Decourt Signed by L.THIW1 Fuel Surcharge 0.28 FedEx Use 0300(44904020V_ Total Transportation Charges USD 0.73 Picked up: Jan 27.2003 Payer: Shipper Reference: JEGE INC N908JE Fuel Surcharge' FedEx has applied a fuel surcharge of 3.00% lo this shipment. Distance Based Pnong. Zeno 3 Package sent from: 33461 zp code Feder has audits(' this sNpmem for correct padmires. weight and senA03. Any changes made are reflected et the InvOCe amount We cattulated your charges gases on a dmensonal weight 01 45,0 twat x 2T x 18-.01vided by 194. Tracking lD 837169384819 en r Reeves' Service Type FedEx Slandard Ovemighl LARRY MORRISON MR JUAN Package Type Customer Packaging JEFFREY E EPSTEIN FLCUIT STAR 2one 3 457 MADISON AVE t4821 YONGE DR Packages 1 NEW YORK NY 100224843 US JACKSONVILLE FL 32218 US Weigh 35.0 lbs. 119 kgs Delivered Jan 28.2003 0955 Tramp:Mien Charge 56/5 Svc Area A2 Discount -5.88 Signed by M.COL8ERT Fuel Surcharge 1.53 FedEx Use 030027770013051 Total Transportation Charges USD $ 52.60 CONFIDENTIAL SDNY_GM_00340933 EFTA_00213628 EFTA01313935 Invoice Number: 4-541-97997 Invoice Date: Feb 03. 2003 Account Number: 1144.2081.6 Page: 7 of I3 FedEx Express Shipment Detail By Payment Type (Original) Dropped off: Jan 27.2003 Payor: ShIpper Reference: NO REFERENCE INFORMATION Fuel Stochere Fe0Ex naS Mied a kiel wonarge er 3.00%to mseement Deanco Based Pricing. Zone 6 Peckepe HM trom: 75063 zlp ade Release ügnalure en lib. Tfael4h0 10 837558113744 Sanier REKiPent Senke Type FedEx Prim OVOTIG.11 LARRY vzsosig CHRISTOPHER OAIE Facetage Type FedEx Eineloco JEFFREY E EPSTEIN 6102 WI4EATLEY CT Zone 457 MADISON AVE BOYNTON BEACH FL 33474 US Neleg. NEW YORK NV ICO22-6843 US Weghl 1.0 lbs. 0.5 kgs Delwered Jan 29.2003 09:57 Trenepenation Charge 1660 Svc Area AA Discounl -266 Sene0 by 1. VISOSKI Fuel Smrehalge 042 FedEx Ilse C28057030.8023002 Res.demal Delvery 1 40 Total Transportallen Charges USD 15.76 Picked up: Jan 27. 2003 Payor: ShIpper Reference: NO REFERENCE INFORMATION Fuel Sucharge • FedEx hes amsied a luel sumhxgo De 3.03% to dis shpreaM. Daten= Based Pricing. Zone 6 Peritage HM trom: 33480 zIp ade Tretlang W 837574508065 Sender Regent Service Type FedEx Friere Ovemighl LARRY YISOSIO HELEN Pamage Type FedEx Pak JEFFREY E EPSTEIN EPSTEIN INVESTMENTS Zone 6 457 MADISON AVE 457 MADISON AVE 4IH Packages t NEW YORK NV 1032241343 US NEW YORK NV 10022 US Weghl 1.0 ex, 0.5 kgs DIWgrieg Jan 28.2003 P3:19 r. Veneporiation Charge 2550 Svc Area Al Olecount -255 Sened by W.DOULIN Fuel Sucharge 0.69 FedEx Use 000027770015741 Total Transponation Charges USD $ 23.60 CONFIDENTIAL SDNY_GAI_00340934 EFTA_002 13629 EFTA01313936 Invoice Number: 4541.97997 Invoice Date: Feb 03.2003 Account Number I 144-2081-6 Page: 8of 13 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Jan 27, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge Feet( has apple0 a illEd surcharge 013.00% lo !Ns shomeni Distance Based Pricing-Zone 3 Package en Iron:10001 Mg code I al attemptJan 28.2003 al 10:15 AM. Slagenon was held sor pickup. then delivered per walcmers instructions FedEx has auchled this stipmenl for CO/Ted packers. weigh. and servce. My champs made are rebacled in the invoice amount. Tracking ID 837867238129 ;SSP Service Type FedEx Pronly Otemiga JEFFREY EPSTEN US DEPARTMENT OF JUSTICE IMMIG Package Type FedEx Pak JEFFREY E EPSTEIN 75 LOWER WELDEN STREET Zone 3 457 MADISON AVE ST ALBANS VT 06079 US Packages I NEW YORK NY 10022-5843 US We9.l 1.0 lbs. 0.5 lop Delvered Jan 28.2003 11:23 Transpo0alan Charge 18.75 Svc Area AM Discount -1.88 Signed by LGERVAIS Fuel Surcharge 0.51 FedEx Use 029074100131508/29 Total Transportation Charges USD S 17.38 Picked up: Jan 27.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Sum/large EWE, has %pled a fuel surCharge or 3 COY, lo the shpmeni The ddhery commdmenl for FedEx 2day to homes or private residences Oncludng home cthassl is 7 P.M. the second busness day for Al. AZ Ail AI. AM. PM. 01 and R/A service areas. Distance Based Priam. Zone 8 Package sent from* 10001 Mg code IN attempt Jan 29.2003 al 08:48 AM. Incorrect reopen address. Ongnal address • PO BOX 24708 APT 2165 OLIVEAVEST PALM BEACH.FL 33415 Fe0Ex has audited Ms shipment tor correct packages. war. and service. My changes made are reNecied In Me Invoice amount Tracking ID 837657308130 10CE Service Type FedEx 20ay J EPSTEIN Package Type Fees Pak JEFFREY E EPSTEIN 10.09 Zone 8 457 MADISON AVE WEST PALM BEACH FL 33401 US Packages I NEW YORK NY 10022-5843 US Weghl 2.0 lbs. 0.9 lop Dowered Jan 29.2003 14:46 Transportation Charge 11.20 SvC Area 21,1 ONCOuril .1.12 Signed by S.ARAII KELLAR Address Corredicn 10.00 FedE, Use 02805454095068:03 Fuel Surcharge 0.30 Residenbal Delivery 1.40 Total Transportation Charges USOS 21.78 CONFIDENTIAL SONY_GM_00340935 EFTA_002 13630 EFTA01313937 Invoice Number: 4-541-97997 Invoice Date: Feb 03. 2003 Account Number: 1144.2081.6 Page: 9 of 13 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Jan 28, 2003 Payor: Shipper Reference: ERIC Fuel Surcharge Fegex has M910 a fuel surcharge el 3.00%10 MS anOrnent Distance Based Pricing. Zeno 2 InCernetSgp Sender Redden( Tradang lD 790685591148 KEVIN CrAMOUR Sen Ca Type FedEx Prlergy Ovemighl JEFFREY E EPSTEIN PEPPER HAMILTON LIP Package Type FedEx Envelope 457 MADISON AVE 300 ALEXANDER PARK Zeno 2 NEW YORK NY 100226843 US PRNCETON NJ 085436276 US Padkages Weight le be. 0.5 age Transportation Charge 1330 Dolt/wed Jan 29. 2003 1003 Discounl -221 Svc Area A2 Fuel Surcharge 035 Signed by &ASHBURN FedEx Use 42366216110016W Total Transportation Charges USD $ 11.94 Picked up: Jan 28, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge of 3.03% to Ihs shpment. De ante Based Pricing. Zone 4 Interne5Np fleggsat Trachng ID 792810357218 Service Type FedEx Egress Saver dim JEFFREY E EPSTEIN PEG LIGLAND N. A. PROPERTY Package Type FedEx Emnalope 457 MADISON AVE 6525 WEST CAMPUS OVAL Zeno 4 NEW YORK NY 100226843 us NEW ALBANY OH 43054 US Packages Weight 1.0 hs. 0.5 kies Transpalaben Charge 785 Delvered Jan 30.2003 IY3:25 Discouni -0.79 Svc Area A2 Fuel Surcharge 021 Signed by D.OAKLEY FedEx Use 423967932008111 Total Transportation Charges USD 7.27 HOHill Dropped off: Jan 28, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Frei Saichero FedEx has applied a fuel surcharge o4 3.00% to INS snernent Dctarco Based Pricing. Zone Package eeM tram: 33461 zip code Tradang ID 628694901510 lexcle Se00341 Service Type FedEx FinitOvernigt4 DAVID RODGERS DAVID RODGERS Package Type FedEx Envelope JEFFREY E EPSTEIN HYPERION AIR NC Zone 6 457 MADISON AVE 301 E 66TH ST APT 108 Packages 1 NEW YORK NY 100226843 US NEW YORK NY 10021 US Weight 1.0 be. 0.5 age Delivered Jan 29.2003 07:58 Transporlaban Charge SvC area Al FUel Surcharge Signed by CNENDEZ FedEx Use 03003.1I5GROX/7/ Total Transportation Charges uSD $ 42.65 CONFIDENTIAL SDNY_GM_00340936 EFTA_00213631 EFTA01313938 Invoice Number: 4-541-97997 Invoice Date: Feb 03.2003 Account Number: 11214.2081.6 Page: 10 of 13 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Jan 28.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge 013.00%10 tele shipment Distance Based Prong. Zane 6 let ammo Jan 29. 2003 al 0938 AM. Reopurs rte ntosness dosed. Tracking ID 837169384933 Sender ROGOW Service T19e Feder Pncelly CNC/might LAUREN MINDER FRANCIS WARD Package Type FedEx Envelope JEFFREY E EPSTEIN 521 W WOOD RD Zane 6 457 MADISCN AVE WEST PAW BEACH FL 33401 US Packages NEW YORK NY 100224543 US Weight 1.0 lbs. 0.5 kgs Delivered Jan 30.2003 1404 Transpariascn Charge 16.50 Svc Area M Discoure Sgned by E.WARD Fuel Surcharge 0.42 FedEx Use 029036061302309S Residential Delivery 1.40 Total Transportation Charges USD 15.76 Picked up: Jan 29.2003 Payor: Shipper Reference: LESLEY Fuel Surcharge FedEx has applied a fuel surcharge 013.00% to :nls shpmenl Distance Based Prong. Zane 3 Intern:15hp Sender Recipient Tracking ID 791285956521 JOANNA MOSKAL Service Type FedEx SlandandCNernighl JEFFREY E EPSTEIN 122213TH STREET NW Package Type FedEx Envelope 457 MADISON AVE WASHINGTON DC 20036 US brie 3 NEW YORK NY 100224643 US Packages 1 Weight 1.0 lbs. 0.5 kgs Transconabce Charge 12.60 Delivered Jan 30.2003 09:15 DeCOurc .2 05 Svc Area Al Fuel SurCIVege 0.32 Signed by .MCOAFFIN FedEx Use 423069241902111 Total Transportation Charges USD 11.07 Shipment Detail Subtotal USD 43625 Picked up: Jan 24. 2003 Payor: Recipient Reference: EISENGLASS SAMPLE Fuel surcharge • FedEr 0101 applied a tuel Surcharge 013.00% to Ms Belmont Distance Based Prong. Zane 2 Tracking ID 837263620935 Sender Recipient SereCe T19e Fee Pncdty OvemaN TOM MASON LARRY VISOSKI Package Type FedEx Box 1AIDNIGHT EXPRESS 1131 PINE POINT RD Zane 2 2600 NE 5TH AVE WEST PAW BEACH FL 33404 US Packages POMPANO BEACH FL 330645416 US Weight trite. 0 9 kgS Delivered Jan 25.2003 1150 Transparlecn Charge 16.75 Svc Area AA Discount -1.68 Signed by L.VISOSKI Saturday DOWNY 12.50 FedEx Use 0250%02001486, Fuel Surcharge 0.45 Courier Pickup Charge 0.00 Reeklenbal Delivery 1.40 Total Transportation Charges USD S 29.42 Shipment Detail Subtotal USD6 29.42 CONFIDENTIAL SDNY_GM_00340937 EFTA_00/ 1363, EFTA01313939 Invoice Number: 4.541.97997 Invoice Date: Feb 03.2003 Account Number: 1144.2081.6 Page: 11 et 13 FedEx Ground Summary Date Par.cage: Weight Sate Charges Other Charges Total Charges Prepaid Ground olds Package Total 14$ l42 Weekly Service Charge 01,24:2003 nea 1100 Total Charges 12 42 12 42 e • elk.Owens wed ow 00 •eek. IIIIIIIIMIIIIIII CONFIDENTIAL SDNY_GM_00340938 EFTA_002 I 3633 EFTA01313940 Invoice Number: 4-541-97997 Invoce Date: Feb 03. 2003 Account Number: 1144.2081.6 Page: 12 01 13 FedEx Ground Prepaid Detail Purchase Order Cumcmer Trading Svc Oast Zone Weigle Base Qner, Total Number Reference ID Cede rp Charge Charge Charge Pickup Date: 01115 Oa 275710030140 019 90045 008 00 I.4q14) 1.42 OM 275110,20440 002(39) CONFIDENTIAL SDNY_GM_00340939 EFTA_002 13634 EFTA01313941 Invoice Number: 4-541.97997 Invoice Date: Feb 03.2003 Account Number: 1144.2081.6 Page: t3 of I3 FedEx Ground Reference Chan SERVICE CODES FEDEX HOME DELIVERY SERVICE CODES ZONE DEFINITIONS FedEx Ground M1/POD. Propoi 28 Grotto Sae.eo 48 GnlyuDA it.at4 KM Freows Senice lo Memo ea aralum. Premed 10 Service lo Nom, Rico 015 AusePOO. Newf. Onion 810 (servo. AuloPOD.Prep.v0 14 Serra to Otto 016 COD. Prems0. Comeslc 814 Evireq. Propad 17 SoMoo lo Oil cc®. P111530. Oreein 818 Evoricia, Somme/ Repo.] 22 UAW. • 05/ kasha 016 Foe Greoncl. PAP, Atom/ Domenic 120 DO Cala& IhaloPCO. PrOfilid 23 UAWce from Alaska 019 Proptd. Moos,/ 124 Dal Carlon. Propod 25 SoMCO from Alaska 020 AuloP013. Calm/ Dommic 30 Dire tenon. aralum. Prepanl 516 51 Service lo Croft 021 Coma[ Damostle 830 Adornment AMP®. Preto,/ 926 96 Service Icon Han. 10.5454) OM COD. Cams. Dotraule 834 A00,nreni. Preptid 031 ECCO. ColtM. Domenic 835 Mdt AtiaP00. Primed 032 Cash CCO CORI. Dome*/ 838 Mite Sunsuit Recall 033 Guwartee0 Funds COO. Geffen.Domenic 837 Ewe/4. 4.0.01/C1). Pupae, 136 Cron Resod. Ilesdn Manner 818 Exwaria. ado Spoon Propaq Guirmuood CCO. Papa). Deereide 839 Dim Conan.Mull At5aPOD.PrOplal OTHER CHARGE CODE DEFINITIONS KO caul CCO. Propakl Gomm/ 640 Date Conon. Mud atinMee. Prop/0 MO Au/PCO. CCO. Prowl; Damao 641 Apponitrenl. AOm Donahoe. Pieced 411 AuloPCO. COO. 642 AppanWonl. AthitPOD. Prop 412 COD. (Con cnCervenrl AulaPOO. (COD. P100 4, Dorneslc MO Da 30 Poly 413 Aula0130. (COD. Cotes. Demesne ADD. 114earemsammten el atar.eyI 851 Ba Paly. ka5 POD Call Tag 414 AulaPOO. PPP. Frew/ Ckmethe 852 al 35 Pant Sonanao 415 Creme* Cootmeel Lenglnan0CoM Aulaft0. awned Fun* COD. PS, Dem 853 Fv4req. a I 30 Pony Dadated YaW 416 AuloPCO. Cash ODD. Propad. Danosit 854 Evens 6130 Puny. AmPOO Aadross Cairo/um 417 8113M Pan/. Donate/ 855 Ever452. 6130 Puny. Sonar° 17 Humelaus lAmanal 416 8113M Pan/. amoPOD. Domoolc 856 Date Conan, 04130 Pat, 1 Abbmale Fvoolol Ooh'sey 419 NI 3rd Port/ COO. Drethe 857 Dab Orley, Da 3ro Pelt AutoPOD IB Akibanal CO ad 3rdPad/ Canted Fad. COO. Dom. 850 Date erne°. ea ,c1Pali. Syrian 1101 (horme &Oa Sent,Fe 421 13113rd Pant. Cosh COO.Domenic Me .00.01freni. 8113m Pnt 1111 Oiorsetqhl> 1501bn 422 ad People/1. Ciarnes4 NIPOollfrani. Oil 3rd Nei. At.loPOD on Become COO. 24 bows 423 131114400lontAaMPOD. Dee me 861 WI 30 Poly. Ada: AugP00 041 Elintorio C.O.D.. 16 has 424 OilR000loni. COD. Oomoolc .52 Oil 30 Pony, 40.415nnein 041 Fo:E4 Grand Rosidantal .125 1311Rooponi. Guaraniood Funds COD. D . .53 Enrol/ al 35 Puny. Achli AmoP00 1151 Fo:E4 Croaxl Rosana • Penal IIIIIIIIMIMIll 426 1311R409/01. Cash CCO. Dom M4 Evemn2. al 35 Puny. Athil aralum 1161 Return Manner Titarritaon Fee 427 AulaPOO. Cash COO. 05m1. Oreenc 666 Dam Conan. Oil 30 Pert/ Ad! Av5P00 F0054 Drawn Home 00,14Y 426 AulaPOO. Guivonmeel Fwd. COD. Cole& Dom. 1201 Dam Conan. WI 351Pant. /due Waco. 511 Faze Owe Conan Ilene Deng 429 WOO. al 3t1Party, Domenic 899 Ba ROOWI Fee' agportnemi Howe OcOmiY 1221 43) AulaP130. COO. al 30 Porly.Domensc 870 Ba Roopl,e4.AuloPCO 1231 Raze E's0n Homo Oilmiry 431 AinoPCO. ECOD. 8113rd Parry. Danosit 871 Ba Reipari. SJ,”auflo 1241 Fo3E4 Hoe* Wary Roseaglui 432 AMOCO. Cosh 03D. Oil 3m Pm/. Doemsde 872 (sem/ Br fierce. an Fo3E4 Howe Damiy Ros/lorlial Rural 433 AMOCO. Guoranned Fueds COD. MOM Pang. Dom. (sem/ 60 Atccoem. AutoPOD 1271 Ca/IX OD Chum 434 ECOD. al laccOMM. Dowels 874 (sem/ 60 Atcimen. armrime 571 Cash C.0 D. 156h Demeny Ohne OS AulaPCO. COO. DI Aecpeet Orman 675 Date Cimoo. 131 Geothem 581 Cash C.0 O. Ern Cillmerce Charge OS AulaPCO. WOD.1311Recioem Domenic 876 DAM Calati. BII Roopimi.auloPCO pam)ui Oehory AManime Con 07 AulaPCO. Cosh COO. Bil Reopen/ Cigneshe 1291 877 Dos Cnon. BIl R1Ppanl. &pan 1301 Fee.' Were Deterery FIrce0 Aymara/1 OS AulaPCO. Gowned Fun* COD. OilReopen/ Com. 878 ApixoleraM. Oil Rocipimi 1311 Fo3E4 Homo Dothery Sweeorgo Color Song/ Ai.. 879 PaixHafreni. 821Reapani. Aul:PIDO 1331 Fo3E4 Homo Diniery Swaorgo Hazavecus Mahal FedEx International Ground MO Bo Reopen, Mtn aucP00 1341 FoaEs Homo Dothery Swevargo • Om 70 Pou/S del 04 Reopen. MLA Semen 1341 Fo3E4 Homo Dothery Swaorgo • COD Package 662 Evowq. al Arlen. Adf Atm.P0o 051 Fva ancionle IAIAA4iiiti&ffifiC.C4Ig§§ESE AugP00. Rica 1333 Ewirwe. el Rociptorl. /OA Spawn (home> ler CfloodleroMarclGen COD. Pmpanl 1334 DAM Conan. WI Rsopbn/Mill At/oPOD on O.emae> 104e 41 Levin ECCO. Pieced 155 DAM Conan. WI Paop/ni.Mai Sgnaan 36 (home > 130' Centred terra, and GM PAP. Premed 888 AopanImma. all Flocal.mi. AMA SHpiliture 091 Suocloironial Monde Package OW90 Prepo0 667 APOOareoi, 811F.:vent MN AIAOPOD Pla Ganda Goods ES/Moos Tag OST AMOCO. Collect 1411 Canada Hanixelizod NM &Woo Tax HST Carom 1421 Canada 0.mbec Sake Tat • OST Guaranloo0 Funds COO, Prepaid 1431 Ammo! Cash CCO. Propakl 1441 Acton Miner, AuloPCO. COO. Pima 1451 Ocen Core Deem Synge AulanO. Cakes 1461 Centniamee Fletrs Pa tm AulaPOO. MOD. Preprod 1471 Consoldiva Row/ Paz/ma 2.244 AulaP130. (COD. Cotes 1481 Consoldiva Row/ Paz/ma44fi 0 41612 AMOCO. FRP. Ropad 1401 Unsold/An Row/ Pac/ma 50100 241x116 AinoPCO. Guoramod Fumy COD. Poioaki 1501 Ccatnidasen Peers Fa csule 8.10/ 12 . 11502016 AuloP013. Cash COD. Propad tell Ccatddefee/ Resn Far //3/ Filename CM 3rd P4010 521 Contoldaseci ileums <hem* PO:Mge OWE. 843rdPan/ AotoPOD 1531 SlipManagerReeum Manner 13113rd Pan/ COO 1541 Steady Sumba, 883rdPan/ Cosonteed Fv4d. C00 883rd Pony, Cush COO OilFl000lini 13111/14 0001.401oPOO OilFlooponi. COD Oil Reopen,. Guimmlecd Funds COO 511 Amotml. Cash COO CONFIDENTIAL SDNY_GM_00340940 EFTA_00213635 EFTA01313942